METRO BANK HOLDINGS PLC
Overview
| Company Name | METRO BANK HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 14387040 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METRO BANK HOLDINGS PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is METRO BANK HOLDINGS PLC located?
| Registered Office Address | One Southampton Row WC1B 5HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METRO BANK HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| MB GROUP TOPCO PLC | Sep 29, 2022 | Sep 29, 2022 |
What are the latest accounts for METRO BANK HOLDINGS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for METRO BANK HOLDINGS PLC?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for METRO BANK HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Aug 26, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 12, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2026
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Ivan Duque Marquez as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jacobo Domecq Gomez as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2026
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 1 pages | AA | ||||||||||||||
Termination of appointment of Nicholas Gary Winsor as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on May 28, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 12, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2026
| 3 pages | SH01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Director's details changed for Mr Marc Stephen Page on Mar 04, 2026 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2026
| 3 pages | SH01 | ||||||||||||||
Appointment of Ms Catherine Martina Doran as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2025
| 3 pages | SH01 | ||||||||||||||
Who are the officers of METRO BANK HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLIGAN, Clare | Secretary | WC1B 5HA London One Southampton Row United Kingdom | 311863340001 | |||||||
| ALBA OCHOA, Cristina | Director | WC1B 5HA London One Southampton Row United Kingdom | Spain | Spanish | 320559180005 | |||||
| BROWN, Catherine Ann | Director | WC1B 5HA London One Southampton Row United Kingdom | England | British | 62687210001 | |||||
| COBY, Paul Jonathan | Director | WC1B 5HA London One Southampton Row United Kingdom | England | British | 331005370001 | |||||
| DORAN, Catherine Martina | Director | WC1B 5HA London One Southampton Row United Kingdom | England | Irish | 343908300001 | |||||
| DUQUE MARQUEZ, Ivan | Director | WC1B 5HA London One Southampton Row United Kingdom | Colombia | Colombian | 350182980001 | |||||
| FRUMKIN, Daniel Sweeney | Director | WC1B 5HA London One Southampton Row United Kingdom | England | British,American | 265708800002 | |||||
| GILINSKI, Dorita | Director | WC1B 5HA London One Southampton Row United Kingdom | United Kingdom | American,Spanish | 300417570001 | |||||
| GILINSKI BACAL, Jaime | Director | WC1B 5HA London One Southampton Row United Kingdom | Panama | Panamanian | 326711280001 | |||||
| GOMEZ, Jacobo Domecq | Director | WC1B 5HA London One Southampton Row United Kingdom | Spain | Spanish | 350182080001 | |||||
| PAGE, Marc Stephen | Director | WC1B 5HA London One Southampton Row United Kingdom | United Kingdom | British | 283393770002 | |||||
| SHARPE, Robert | Director | WC1B 5HA London One Southampton Row United Kingdom | United Kingdom | British | 300601570001 | |||||
| THANDI, Pavandeep Paul | Director | WC1B 5HA London One Southampton Row United Kingdom | United Kingdom | British | 138775400001 | |||||
| TORPEY, Michael Gerard | Director | WC1B 5HA London One Southampton Row United Kingdom | Ireland | Irish | 306395720001 | |||||
| CONWAY, Melissa Ann | Secretary | WC1B 5HA London One Southampton Row United Kingdom | 300601600001 | |||||||
| WALLACE, Stephanie | Secretary | WC1B 5HA London One Southampton Row United Kingdom | 303990570001 | |||||||
| GRIM, Anne Marie | Director | WC1B 5HA London One Southampton Row United Kingdom | United States | British,American | 238803630006 | |||||
| HENDERSON, Ian Arthur | Director | WC1B 5HA London One Southampton Row United Kingdom | United Kingdom | British,Canadian | 258046560003 | |||||
| HOPKINSON, James William Alistair, Mr. | Director | WC1B 5HA London One Southampton Row United Kingdom | England | British | 270611460001 | |||||
| MELIS, Anna Monique | Director | WC1B 5HA London One Southampton Row United Kingdom | England | British,Swedish | 208788790002 | |||||
| WINSOR, Nicholas Gary | Director | WC1B 5HA London One Southampton Row United Kingdom | Singapore | British | 306397410001 |
Who are the persons with significant control of METRO BANK HOLDINGS PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Daniel Sweeney Frumkin | Sep 29, 2022 | WC1B 5HA London One Southampton Row United Kingdom | Yes |
Nationality: British,American Country of Residence: England | |||
Natures of Control
| |||
| Robert Sharpe | Sep 29, 2022 | WC1B 5HA London One Southampton Row United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for METRO BANK HOLDINGS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0